HB VILLAGES IMMINGHAM LIMITED
Overview
| Company Name | HB VILLAGES IMMINGHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09020543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HB VILLAGES IMMINGHAM LIMITED?
- Development of building projects (41100) / Construction
Where is HB VILLAGES IMMINGHAM LIMITED located?
| Registered Office Address | Suite 1 25 King Street WA16 6DW Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HB VILLAGES IMMINGHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HB VILLAGES IMMINGHAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Director's details changed for Mr Jonathan Hayes Wrigley on Sep 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Howard Buchanan Graham on Sep 22, 2022 | 2 pages | CH01 | ||
Change of details for H B Villages Ltd as a person with significant control on Sep 22, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Market Court 20-24 Church Street Altrincham WA14 4DW United Kingdom to Suite 1 25 King Street Knutsford Cheshire WA16 6DW on Sep 26, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Change of details for H B Villages Ltd as a person with significant control on Jan 15, 2021 | 2 pages | PSC05 | ||
Registered office address changed from C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ to Market Court 20-24 Church Street Altrincham WA14 4DW on Jan 15, 2021 | 1 pages | AD01 | ||
Termination of appointment of Steven Mark Breslin as a director on Dec 24, 2020 | 1 pages | TM01 | ||
Termination of appointment of Clare Sheridan as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||
Termination of appointment of David Edward Gough as a director on Dec 24, 2020 | 1 pages | TM01 | ||
Termination of appointment of Steve Coleby as a director on Dec 24, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Termination of appointment of Alastair Peter Sheehan as a director on Jul 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Edward Gough as a director on Mar 25, 2020 | 2 pages | AP01 | ||
Appointment of Mr Steve Coleby as a director on Mar 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of David George Lane as a director on Mar 25, 2020 | 1 pages | TM01 | ||
Appointment of Mr Steven Mark Breslin as a director on Mar 25, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr David George Lane on Mar 09, 2020 | 2 pages | CH01 | ||
Who are the officers of HB VILLAGES IMMINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Howard Buchanan | Director | 25 King Street WA16 6DW Knutsford Suite 1 Cheshire England | United Kingdom | British | 27666470004 | |||||
| WRIGLEY, Jonathan Hayes | Director | 25 King Street WA16 6DW Knutsford Suite 1 Cheshire England | United Kingdom | British | 156716850006 | |||||
| NETTLESHIP, Isobel Mary | Secretary | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | 187327530001 | |||||||
| SHERIDAN, Clare | Secretary | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | 188474870001 | |||||||
| BRESLIN, Steven Mark | Director | B78 3HN Tamworth Marston Park Staffordshire United Kingdom | United Kingdom | British | 184838470002 | |||||
| COLEBY, Steve | Director | B78 3HN Tamworth Marston Park Staffordshire United Kingdom | United Kingdom | British | 148560140002 | |||||
| FITZSIMONS, Neil Geoffrey | Director | EC4A 1AB London 10 Furnival Street United Kingdom | England | British | 170466250001 | |||||
| GOUGH, David Edward | Director | Bonehill Road Tamworth B78 3HN Staffordshire Marston Park United Kingdom | United Kingdom | British | 195116550001 | |||||
| GOURLAY, Alastair Graham | Director | EC4A 1AB London 10 Furnival Street United Kingdom | England | British | 58686920001 | |||||
| LANE, David George | Director | St John Street EC1M 4EH London 100 United Kingdom | England | British | 160668630001 | |||||
| POWELL, Andrew John | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | England | British | 121982700003 | |||||
| SCENNA, Lisa | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | United Kingdom | Australian | 126881800002 | |||||
| SHEEHAN, Alastair Peter | Director | Market Court 20-24 Church Street WA14 4DW Altrincham C/O Hb Villages Ltd United Kingdom | England | British | 134723330002 | |||||
| TOWE, Nicholas Ralph | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | England | British | 122982440001 |
Who are the persons with significant control of HB VILLAGES IMMINGHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H B Villages Ltd | Apr 06, 2016 | 25 King Street WA16 6DW Knutsford Suite 1 Cheshire England | No | ||||||||||
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Natures of Control
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Does HB VILLAGES IMMINGHAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 25, 2016 Delivered On Jul 25, 2016 | Satisfied | ||
Brief description All that freehold property known as the garage, church lane, immingham (land registry title no HS295316). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 25, 2016 Delivered On Jul 25, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 18, 2014 Delivered On Dec 24, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0